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KANDEO INVESTMENT ADVISORS LLC - Florida Company Profile

Company Details

Entity Name: KANDEO INVESTMENT ADVISORS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Apr 2016 (9 years ago)
Document Number: M16000003473
FEI/EIN Number 383941723

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 444 Brickell Ave, Miami, FL, 33131, US
Mail Address: 444 Brickell Ave, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MICHELSEN DELGADO EDUARDO Managing Member 444 Brickell Ave, Miami, FL, 33131
MICHELSEN DELGADO EDUARDO Agent 444 Brickell Ave, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-02 444 Brickell Ave, 400, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-02-02 444 Brickell Ave, 400, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2017-02-02 MICHELSEN DELGADO, EDUARDO -
REGISTERED AGENT ADDRESS CHANGED 2017-02-02 444 Brickell Ave, 400, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-02
Foreign Limited 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3888307410 2020-05-08 0455 PPP 444 BRICKELL AVE Ste 400, MIAMI, FL, 33131-2465
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18143.33
Loan Approval Amount (current) 18143.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-2465
Project Congressional District FL-27
Number of Employees 4
NAICS code 541611
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18357.02
Forgiveness Paid Date 2021-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State